Tuesday, January 10, 2023 *Board Appreciation meal will be served at 6:00 pm. - Regular Meeting
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1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer
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2) Open Forum/Public Comment
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3) School Board Appreciation
Presenter:
Leslie Vann
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4) Consent Agenda
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4)A) Approve Minutes
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4)B) Approve payment of bills
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5) Reports
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5)A) Superintendent
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5)A)1) Conflict of Interest Documents
Description:
The board will be provided conflict of interest forms to be completed and posted on the BISD website.
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5)A)2) School Calendar (2023-24) Development Process
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5)A)3) Student Attendance Report
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5)B) Assistant Superintendent
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5)B)1) STAAR Redesign and A-F State Accountability Refresh
Presenter:
Chris Chappotin
Description:
Mr. Chappotin will provide an overview of STAAR Redesign and A-F State Accountability Refresh initiatives.
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5)B)2) District of Innovation Update and Renewal Process
Presenter:
Chris Chappotin
Description:
Mr. Chappotin will review the DOI renewal and amendment process and timeline.
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5)C) Chief Financial Oficer
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5)C)1) Travel Guidelines
Description:
The travel guidelines for students have been updated. Mrs. Mathis will present an overview. The board will be asked to act on the guidelines.
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5)C)2) Budget Development Calendar 2023-24
Presenter:
Summer Mathis
Description:
The board will be provided a budget development calendar and information on the development process.
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5)D) Director of Maintenance & Operations
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5)E) CTE Director
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5)F) Director of Technology and Security
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6) Consider Approval of Instructional Material Allotment Funds
Presenter:
Leslie Vann - Chris Chappotin
Description:
Request board approval for purchase of Spanish educational resources.
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7) Discuss and Consider Student Transfer Requests
Presenter:
Leslie Vann
Description:
Multiple student transfer requests have been submitted for approval. The transfer committee has reviewed the applications and have presented a recommendation.
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8) Discuss and Consider Updating Student Travel Guidelines
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9) Discuss and Consider the Guardian Program
Presenter:
Leslie Vann
Description:
Information will be provided on policy, training, and budgetary requirements related to implementing a Guardian Program at Boyd ISD.
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10) Facilities Evaluation Report - Gallagher Construction
Presenter:
Leslie Vann
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11) Closed Session - Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
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11)A) Resignations/Retirements
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11)B) Discuss and Consider Superintendent Search Process
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12) Action Resulting from Closed/Executive Session
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13) February Agenda Preview
Presenter:
Leslie Vann
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14) Adjournment
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